By virtue of Article 2 par. 2 (e) of Decision No 3/347/12.07.2005 of the Board of Directors of the Capital Market Commission, the company ''CORINTH PIPEWORKS SA PIPES INDUSTRY AND REAL ESTATE'' announces that the Ordinary General Meeting of its Shareholders held on Tuesday June 10th, 2008 elected the new Board of Directors which shall administer the company for one (1) year and latest up to the convocation of the Ordinary General Shareholders' Meeting of 2009. The composition of the new Board of Directors after the assignment of duties is as follows:
1. KONSTANTINOS G. BAKOURIS, CHAIRMAN, EXECUTIVE MEMBER
2. MELETIS I. FIKIORIS, VICE-CHAIRMAN, NON EXECUTIVE MEMBER
3. CHRISTOFOROS A. CATSAMBAS, EXECUTIVE MEMBER
4. IOANNIS S. STAVROPOULOS, EXECUTIVE MEMBER
5. EFSTATHIOS I. STRIMBER, INDEPENDENT NON EXECUTIVE MEMBER
6. ANDREAS S. KYRIAZIS, INDEPENDENT NON EXECUTIVE MEMBER